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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Inglis, Kenneth William Ballard
    Born in December 1943
    Individual (22 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Jerrard, Vincent John
    Born in July 1955
    Individual (63 offsprings)
    Officer
    1995-12-20 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Steer, Peter John
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (75 offsprings)
    Officer
    2011-02-10 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 6
    Meacham, Jayne Michelle
    Individual (77 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 7
    Arkle, Sarah Fiona
    Born in October 1956
    Individual (11 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 8
    Lowe, Nigel
    Born in February 1952
    Individual (135 offsprings)
    Officer
    2010-09-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 9
    Olisa Holding, Lily
    Born in December 1963
    Individual (102 offsprings)
    Officer
    2004-07-20 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Knott, Amanda Louise
    Individual (77 offsprings)
    Officer
    2006-09-29 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 11
    Baker, Malcolm Nigel
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Lyle, Alexander Keith
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 13
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    2006-04-03 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Howe, Peter Charles
    Born in October 1946
    Individual (79 offsprings)
    Officer
    2003-07-24 ~ 2004-07-20
    OF - Director → CIF 0
    Howe, Peter Charles
    Individual (79 offsprings)
    Officer
    (before 1991-08-13) ~ 2004-07-20
    OF - Secretary → CIF 0
  • 15
    Evans, Neil James
    Born in June 1957
    Individual (81 offsprings)
    Officer
    2005-04-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 16
    Strang, Andrew David
    Born in January 1953
    Individual (101 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 17
    Goldring, Howard David
    Born in February 1950
    Individual (11 offsprings)
    Officer
    (before 1991-08-13) ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Vaughan-williams, Jonathan
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2014-03-25 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Rogers, Helen Frances Leigh
    Individual (82 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 20
    Sharman, Norman John
    Born in June 1952
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-10-28
    OF - Director → CIF 0
  • 21
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Moule, Martin David
    Born in September 1955
    Individual (60 offsprings)
    Officer
    1995-12-20 ~ 1997-09-24
    OF - Director → CIF 0
  • 23
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    2013-05-22 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 24
    Gurney, John Peter
    Born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 25
    Thomas, Brian Michael
    Born in November 1952
    Individual (19 offsprings)
    Officer
    1995-12-20 ~ 1998-08-03
    OF - Director → CIF 0
  • 26
    Milan Vuceljic
    Individual (181 offsprings)
    Insolvency
    2018-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Sutherland, James Douglas
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2017-10-20
    OF - Director → CIF 0
  • 28
    Deighton, Shayne Paul
    Born in August 1959
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 29
    Hale, Isla Rebecca
    Individual (19 offsprings)
    Officer
    2004-07-20 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 30
    Grant, Timothy James
    Born in August 1964
    Individual (73 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 31
    De Temple, Victoria Louise
    Born in July 1978
    Individual (41 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 32
    Maguire, Howard James
    Born in November 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-12-20
    OF - Director → CIF 0
  • 33
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2000-12-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    1997-09-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 35
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    The Grange, Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED DUNBAR ASSET MANAGEMENT LIMITED

Period: 2014-12-03 ~ 2018-09-21
Company number: 01227449 04245668... (more)
Registered names
ALLIED DUNBAR ASSET MANAGEMENT LIMITED - Dissolved 04245668... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21
Standard Industrial Classification
99999 - Dormant Company

  • ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    Info
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 2014-12-03
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 2014-12-03
    Registered number 01227449
    Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1975-09-24 and dissolved on 2018-09-21 (42 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.